Epstein Index›Documents›EFTA01498615
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498615: Payroll (DS10)

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Bank account statement excerpt dated April 26-27 showing utility payments to Con Ed of NY ($124.03 and $132.33) and an ADP payroll transaction, with account balances ranging from $66,484.72 to $66,608.75. The document reflects routine account activity.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Intell Ck 422107019325060 PPD ID: 0135009340 132.33 66,608.75 04/26 Con Ed of NY Intell Ck 422107019238065 PPD ID: 0135009340 124.03 66,484.72 04/27 ADP **Payroll**

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Source: U.S. Department of Justice

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